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Washco Limited

00231369

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O HUGHES UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, BECCLES, NR34 7FD
Incorporated 20/06/1928

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Christopher William Thornton

secretary · Since 31/01/2018

Also on 15 other boards

Mr Robert John Hughes

director · Since 31/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Christopher William Thornton

director · Since 31/01/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Mr Peter Anthony Hosking

director · Since 28/02/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr James Robert Glenn Holmes

director · Since 28/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Mr David Nigel Whitehead

director · Since 02/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Mr Michael Sand

director · Since 02/04/2024

DIRECTOR

DANISH · DENMARK · Age 50

Mr Lee Richard Gosling

director · Since 14/11/2025

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Hughes Electrical Limited

75–100% shares
75–100% votes
Appoint directors

Hughes Electrical, Mobbs Way, Lowestoft, NR32 3AL

Reg: 00406069 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/03/2022

Former PSCs

James Armstrong Holdings Ltd

Ceased 31/01/2018

Mr Robert John Hughes

Ceased 28/02/2019

Hughes Electrical Limited

Ceased 25/02/2019

James Armstrong Holdings Limited

Ceased 31/03/2022

Charges2 outstanding

Charge
outstanding

HUGHES ELECTRICAL LIMITED

Created 02/04/2024Registered 05/04/2024
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 30/11/2022Registered 13/12/2022Satisfied 17/09/2025
Charge
satisfied

JAMES ARMSTRONG HOLDINGS LIMITED

Created 28/02/2019Registered 04/03/2019Satisfied 02/04/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 01/02/2018Registered 14/02/2018
charge
satisfied

ROBIN NINIAN LOWES

Created 15/08/1984Registered 20/08/1984Satisfied 30/05/1992
charge
satisfied
Registered 20/08/1984Satisfied 30/05/1992
charge
satisfied

LLOYDS BANK PLC

Created 07/02/1983Registered 11/02/1983Satisfied 10/05/2004
charge
satisfied

LLOYDS BANK PLC

Created 17/12/1982Registered 24/12/1982Satisfied 09/06/2006
charge
satisfied

LLOYDS BANK PLC

Created 21/04/1972Registered 25/04/1972Satisfied 10/05/2004
charge
satisfied

ARBUTHNOT LATHAM AND COMPANY LIMITED

Created 18/02/1972Registered 21/02/1972
charge
satisfied

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 18/03/1964Registered 20/03/1964Satisfied 10/05/2004
charge
satisfied

THE SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY

Created 18/03/1964Registered 20/03/1964Satisfied 10/05/2004